JITF Infralogistics Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations for the quarter ended 31st March 2026. The filing demonstrates the company's commitment to regulatory compliance in securities dematerialization processes.

Regulatory Compliance Certificate

The company filed a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Q4 FY26. Company Secretary Alok Kumar submitted the documentation to both BSE Limited and National Stock Exchange of India Limited on 09th April 2026.

Registrar Confirmation

RCMC Share Registry Private Limited, serving as the company's Registrars and Share Transfer Agent, issued the compliance certificate dated 1st April 2026. The registrar confirmed that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed according to regulatory requirements.

The certificate validates that:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days
• All securities are listed on stock exchanges where earlier issued securities are traded

Stock Exchange Filing

The compliance documentation was submitted to both major Indian stock exchanges through their respective electronic platforms. BSE Limited received the filing through BSE Listing Centre, while National Stock Exchange received it through NEAPS platform.

Regulatory Significance

This quarterly filing represents standard regulatory compliance under SEBI's depositories framework. The certification process ensures transparency in dematerialization procedures and maintains investor confidence in electronic securities trading. RCMC Share Registry's confirmation validates the company's adherence to prescribed timelines and procedural requirements for securities processing during the quarter.

JITF Infralogistics Limited has announced an Extra-ordinary General Meeting (EGM) scheduled for May 6, 2026, to seek shareholder approval for material related party transactions worth up to ₹5000.00 crore with JWIL Infra Limited. The company communicated the meeting details to BSE Limited and National Stock Exchange of India Limited on April 9, 2026.

Meeting Details and Transaction Purpose

The Extra-ordinary General Meeting will be held on Wednesday, May 6, 2026, at 12:00 Noon at the company's facility in Mathura, Uttar Pradesh. The primary agenda involves approving material related party transactions between JITF Infralogistics Limited and its subsidiaries with JWIL Infra Limited, a step-down subsidiary and part of the promoter group.

Material Related Party Transaction Details

The proposed transactions include corporate guarantees and loans between the company's subsidiaries and JWIL Infra Limited. The Board of Directors and Audit Committee approved the proposal on April 6, 2026, following a previous unsuccessful attempt at shareholder approval during an EGM held on March 30, 2026.

Transaction Breakdown

Electronic Voting Facility

JITF Infralogistics Limited will provide electronic voting facility to shareholders holding shares in physical or demat form as on the cutoff date of April 29, 2026. The e-voting system will be managed by NSDL, with Mr. Awanish Kumar Dwivedi of M/s Awanish Dwivedi & Associates appointed as the Scrutinizer.

E-voting Schedule

Business Rationale and Financial Performance

JWIL Infra Limited operates in water management and provides solutions for drinking water, irrigation, and wastewater treatment projects. The company's financial performance shows a standalone turnover of ₹1838.38 crore and net profit of ₹149.87 crore for FY 24-25.

JWIL Financial Highlights

Regulatory Compliance and Approval Process

The proposed transactions comply with Regulation 23(4) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and applicable provisions of the Companies Act, 2013. The Audit Committee has confirmed that the transactions will be conducted at arm's length and in the ordinary course of business, serving the best interests of the company and its public shareholders.

The communication was signed by Alok Kumar, Company Secretary (ACS No. 19819), and submitted through BSE Listing Centre and NEAPS platforms. The company maintains its registered office at A-11 (7), Udya Society, Sector-3, Tatibandh, Dharsiva, Raipur- 492099, Chhattisgarh.

Source: Company/INE863T01013/5df384e2-1440-40b7-ab68-f994ffe05f99.pdf